DRAGON CASH REGISTERS (WALES) LIMITED

(Company Number 1865865 )

Registered office: 110 High Street, Swansea SA1 1LZ

Principal trading address: 110 High Street, Swansea SA1 1LZ

At a meeting of the above named company duly convened and held on 1 December 2010 the following Resolutions were passed that the Company be wound up voluntarily and that Gary Stones, (IP No 6609) Chartered Certified Accountant, and Licensed Insolvency Practitioner of Stones & Co ., 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Jones, Stones & Co ., 63 Walter Road, Swansea SA1 4PT .

At a Subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

M Davies, Office holder capacity: Director and Chairman of the Meeting